Purchase date: | June 2019 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | n/a |
E-mail: | juanlinda555@hotmail.com |
Phone number: | 3059707467 |
Buyer's address | 444 Rollins St Missoula, MT 59801 |
Store: | other |
Buyer's country: | United States |
Payment method: | other |
Category: | Business & Industrial |
Details: | Just received a $10,000 online order for a highly specialized product from: Linda Juan
In this case, the online order indicated the payment would be mailed. |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda555@hotmail.com | 6475157017 | 2019-01-16 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-05-12 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2020-01-21 |
Linda2 Juan | juanlinda555@hotmail.com | 3059707467 | 2020-04-06 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2020-07-16 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
ABBY BRISEBOIS | abbyrb1107@gmail.com | 2022-12-17 | 0 | |
Fahim Aziz | 2020-02-18 | 0 | ||
Xi Wang | xiwang13@protonmail.com | 3153266565 | 2020-10-16 | 0 |
Rafael McCorkell | 130fffsa@gmail.com | (925) 305-1831 | 2020-02-09 | 2 |
Daniel Solo | osirissolo85@gmail.com | 6158781346 | 2020-12-21 | 1 |
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